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Sole trader dossier

AHMED MOHAMED HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-11
KYBE ID: FR-845314558 · 845314558 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MOHAMED HASSAN

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Registration845314558

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Statusdissolved

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Incorporated2019-01-11

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Dissolved2019-11-15

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Registered address25 AV GARIBALDI, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDOUED BELAKEFIRdissolved BRANNY DYdissolved Eftekhar MOMANDactive GENERALE PEINTUREdissolved GHISLAINE PRUSSdissolved IBEMEZAdissolved Léopold FOTUEactive MAZES FAZLIOVSKAdissolved Mohamed SIRALKHATIM MOHAMEDactive MOURAD BELALEMdissolved [ND]dissolved [ND]active [ND]active PLACIDE GATETEdissolved SEFKET MUADZERdissolved VANESSA PHANOUVONGdissolved ZEKRIA SULTANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMED MOHAMED HASSAN (principal) matches PEP Ahmed Mohamed Hassan — Member of the Pan-African Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED MOHAMED HASSAN (principal) matches PEP Ahmed Mohamed Hassan — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2019-11-15Dissolved / struck off